GROUP S

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    },
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    },
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      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident du Conseil d\u0027Administration",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0456.681.542",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Eddy Vandezande",
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandezande",
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        "profession": null,
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      "effective_date": "2026-03-19",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
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    {
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      "reason": null,
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    {
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de zittende bestuurders met ingang van 19/03/2026.",
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    {
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      "effective_date": "2026-03-19",
      "evidence_quote": "De Algemene Vergadering benoemt met ingang van 19/03/2026 voor een periode van 6 jaar (boekjaren 2026 tot en met 2031), dus tot de gewone Algemene Vergadering van 2032, de volgende bestuurders die samen de nieuwe Raad van Bestuur vormen:",
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      "rep_rotation_new_rep": null,
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    {
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      "reason": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
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      "reason": null,
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        "kbo": "0746.882.380",
        "name": "VIVEB CONSULTING BV",
        "address": "Zavelstraat 14, 3040 Huldenberg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2026-03-19",
      "evidence_quote": "VIVEB CONSULTING BV (KBO 0746882380), met maatschappelijke zetel te Zavelstraat 14, 3040 Huldenberg, vaste vertegenwoordiger mevrouw Vinciane Verbiest",
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    {
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        "name": "Jean-Paul Erhard",
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      "via_org": {
        "kbo": "0434.696.689",
        "name": "PEOPLESPHERE COMPANY SRL",
        "address": "Rue de Namur 53-55 te 1400 Nijvel",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
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      "effective_date": "2026-03-19",
      "evidence_quote": "PEOPLESPHERE COMPANY SRL (KBO 0434696689), met maatschappelijke zetel te Rue de Namur 53-55 te 1400 Nijvel, vaste vertegenwoordiger de heer Jean-Paul Erhard",
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    {
      "kind": "director_in",
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        "name": "Niko Demeester",
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      "via_org": {
        "kbo": "0406.479.092",
        "name": "Embuild ASBL",
        "address": "Avenue des Arts 20 te 1000 Brussel",
        "country": "BE",
        "legal_form": "ASBL"
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      "statutory": null,
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      "effective_date": "2026-03-19",
      "evidence_quote": "Embuild ASBL (KBO 0406479092), met maatschappelijke zetel te Avenue des Arts 20 te 1000 Brussel, vaste vertegenwoordiger de heer Niko Demeester",
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      "reason": null,
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      "via_org": {
        "kbo": "0465.085.504",
        "name": "SOFIAS BV",
        "address": "Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverl\u00E9e",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": "2026-03-19",
      "evidence_quote": "SOFIAS BV (KBO 0465085504), met maatschappelijke zetel te Onze-Lieve-Vrouwstraat 8, 3054 Oud-Heverl\u00E9e, vaste vertegenwoordiger de heer Hans Leybaert",
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    {
      "kind": "director_in",
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        "kbo": "0837.864.818",
        "name": "BUILDWAYS BV",
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        "legal_form": "BV"
      },
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bart Deprez",
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        "kbo": "0407.560.742",
        "name": "ACCURIA VZW",
        "address": "Stationplein 1 te 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "VZW"
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      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "ACCURIA VZW (KBO 0407560742), met maatschappelijke zetel te Stationplein 1 te 9100 Sint-Niklaas, vaste vertegenwoordiger de heer Bart Deprez",
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    {
      "kind": "director_in",
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        "name": "Henri Thonnart",
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      },
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      "via_org": {
        "kbo": "0805.324.385",
        "name": "VILAFRA SRL",
        "address": "Rue de Mons-lez-Li\u00E8ge 49 te 4400 Fl\u00E9malle",
        "country": "BE",
        "legal_form": "SRL"
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      "effective_date": "2026-03-19",
      "evidence_quote": "VILAFRA SRL (KBO 0805324385), met maatschappelijke zetel te Rue de Mons-lez-Li\u00E8ge 49 te 4400 Fl\u00E9malle, vaste vertegenwoordiger de heer Henri Thonnart",
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    {
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      "effective_date": "2026-03-19",
      "evidence_quote": "De heer Eddy Vandezande, bestuurder, wordt met ingang van 19/03/2026 benoemd tot voorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Tom Potteau",
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      "evidence_quote": "De heer Tom Potteau, bestuurder, wordt met ingang van 19/03/2026 benoemd tot vicevoorzitter van de Raad van Bestuur voor de duur van zijn mandaat als bestuurder (6 jaar).",
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        "kbo": "0837.864.818",
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        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2026-03-19",
      "evidence_quote": "BUILDWAYS BV (KBO 0837864818), waarvan de vaste vertegenwoordiger de heer Marc Peeters is, wordt met ingang van 19/03/2026 benoemd tot gedelegeerd bestuurder belast met het dagelijks bestuur.",
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      "evidence_quote": "De Raad van Bestuur geeft een mandaat aan Dominique Feys, Secretaris-Generaal en aan Anne Sbolgi. Chief Corporate Legal Officer, die afzonderlijk kunnen optreden, om over te gaan tot de wettelijke publicaties in Belgi\u00EB door het neerleggen van de akten bij de Griffie van Rechtspersonen van de Fransta",
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  "act_meta": {
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      "body": "buitengewone_algemene_vergadering",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Eddy Vandezande",
        "address": null,
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      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Eddy Vandezande (n\u00E9 le 18/10/1964), domicili\u00E9 Pragenstraat 1 \u00E0 3050 Oud-Heverlee"
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      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Tom Potteau (n\u00E9 le 09/04/1973), domicili\u00E9 St.-Elooiswinkelsestraat 26A \u00E0 8800 Oekene"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs en fonction avec effet au 19/03/2026. Les administrateurs d\u00E9missionnaires sont : - Monsieur Marc Peeters (n\u00E9 le 05/09/1966), domicili\u00E9 Naalstraat 41 \u00E0 2570 Duffel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
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      },
      "via_org": {
        "kbo": "0746882380",
        "name": "VIVEB CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "VIVEB CONSULTING BV (BCE 0746882380), si\u00E8ge social sis Zavelstraat 14 \u00E0 3040 Huldenberg, repr\u00E9sentant permanent Madame Vinciane Verbiest"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Erhard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434696689",
        "name": "PEOPLESPHERE COMPANY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "PEOPLESPHERE COMPANY SRL (BCE 0434696689), si\u00E8ge social sis rue de Namur 53-55 \u00E0 1400 Nivelles, repr\u00E9sentant permanent Monsieur Jean-Paul Erhard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Demeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406479092",
        "name": "Embuild ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "Embuild ASBL (BCE 0406479092), si\u00E8ge social sis avenue des Arts 20 \u00E0 1000 Bruxelles, repr\u00E9sentant permanent Monsieur Niko Demeester"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vandezande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : - Monsieur Eddy Vandezande (n\u00E9 le 18/10/1964), domicili\u00E9 Pragenst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Potteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : - Monsieur Tom Potteau (n\u00E9 le 09/04/1973), domicili\u00E9 St.-Elooiswi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746882380",
        "name": "VIVEB CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... VIVEB CONSULTING BV (BCE 0746882380), si\u00E8ge social sis Zavels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Erhard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434696689",
        "name": "PEOPLESPHERE COMPANY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... PEOPLESPHERE COMPANY SRL (BCE 0434696689), si\u00E8ge social sis r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niko Demeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406479092",
        "name": "Embuild ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... Embuild ASBL (BCE 0406479092), si\u00E8ge social sis avenue des Ar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Leybaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465085504",
        "name": "SOFIAS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... SOFIAS BV (BCE 0465085504), si\u00E8ge social sis Onze-Lieve-Vrouw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837864818",
        "name": "BUILDWAYS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... BUILDWAYS BV (BCE 0837864818), si\u00E8ge social sis Naalstraat 41"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deprez",
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      },
      "via_org": {
        "kbo": "0407560742",
        "name": "ACCURIA VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... ACCURIA VZW (BCE 0407560742), si\u00E8ge social sis Stationplein 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0805324385",
        "name": "VILAFRA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration : ... VILAFRA SRL (BCE 0805324385), si\u00E8ge social sis rue de Mons-le"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0837864818",
        "name": "BUILDWAYS BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "BUILDWAYS BV (BCE 0837864818) dont le repr\u00E9sentant permanent est Monsieur Marc Peeters est nomm\u00E9 avec effet au 19/03/2026, administeur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re."
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{
  "events": [
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      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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        "legal_form": "ASBL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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      "via_org": {
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme avec effet au 19/03/2026 pour une p\u00E9riode de 6 ans (exercices 2026 \u00E0 2031) donc jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2032 les administrateurs suivants qui composent le nouveau Conseil d\u0027Administration :",
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      "reason": null,
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  "subject_company": {
    "kbo": "0456.681.542",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
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      "share_emission": {
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      "decrease_purpose": null,
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  ],
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  "act_meta": {
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    "individual_name": "Joachim Hoebeeck"
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{
  "events": [
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    "individual_name": "Joachim Hoebeeck"
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    "kbo": "0456.681.542",
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    "le rapport du commissaire"
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{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-10",
      "evidence_quote": "DERDE BESLISSING: Vaststelling van het definitieve bedrag van de kapitaalverhoging voortvloeiend uit de inbreng van Algemeenheid. De vergadering stelt vast, in toepassing en uitvoering van de derde beslissing van voormelde buitengewone algemene vergadering van de Vennootschap, gehouden op 19 december 2024, dat het definitieve bedrag van de kapitaalverhoging voortvloeiend uit de inbreng van Algemeenheid 76.903.426,51 EUR bedraagt, en dat het kapitaal van de Vennootschap derhalve definitief van 32.582.000,00 EUR op 109.485.426,51 EUR wordt gebracht.",
      "contribution_type": "in_kind"
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}

{
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{
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      "evidence_quote": "L\u2018assembl\u00E9e constate, en application et en ex\u00E9cution de la troisi\u00E8me d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 tenue le 19 d\u00E9cembre 2024, susmentionn\u00E9e, que le montant d\u00E9finitif de l\u2019augmentation de capital d\u00E9coulant de l\u2019apport de l\u2019Universalit\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 76.903.426,51 EUR, et que le capital de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 port\u00E9 d\u00E9finitivement de 32.582.000,00 EUR \u00E0 109.485.426,51 EUR.",
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    "quote": "KPMG R\u00E9viseurs d\u2019Entreprises Commissaire repr\u00E9sent\u00E9e par Joachim Hoebeeck R\u00E9viseur d\u2019Entreprises",
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      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Dominique Feys",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Anne Sbolgi",
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        "formalities",
        "KBO"
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      "with_substitution": true
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Yannick Van den broeke",
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        "formalities",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Wouter D\u0027herde",
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        "formalities",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Quang Boddou",
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        "formalities",
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Alicja Olszewska",
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        "formalities",
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      "with_substitution": true
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    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs (i) \u00E0 Monsieur Dominique Feys, Secr\u00E9taire G\u00E9n\u00E9ral et Madame Anne Sbolgi, juriste d\u2019entreprise, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue des Ursulines 2, ainsi qu\u2019(ii) \u00E0 Monsieur Yannick Van den broeke, Monsieur Wouter D\u0027herde, Monsieur Quang Boddou, Madame Alicja Olszewska et Madame Hilde Tobback, qui, tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway building - Luchthaven Brussel Nationaal 1J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Hilde Tobback",
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        "formalities",
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      "with_substitution": true
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  ],
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}

{
  "notary": {
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  "act_meta": {
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    "filing_date": "2025-10-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
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  },
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    "name_full_after": "GROUP S",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GROUP S MANAGEMENT SERVICES",
    "current_zetel_raw": "Rue des Ursulines 2 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction d\u0027une erreur mat\u00E9rielle dans la version n\u00E9erlandaise des statuts concernant le nombre d\u0027actions (361.885 au lieu de 361.855).",
      "new_text": "Le capital est de cent neuf millions quatre cent quatre-vingt-cinq mille quatre cent vingt-six euros cinquante et un cents (\u20AC 109.485.426,51), repr\u00E9sent\u00E9 par trois cent soixante et un mille huit cent cinquante-cinq (361.855) actions, avec droit de vote, sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dominique Feys",
        "excluded_powers": []
      },
      {
        "name": "Anne Sbolgi",
        "excluded_powers": []
      },
      {
        "name": "Yannick Van den broeke",
        "excluded_powers": []
      },
      {
        "name": "Wouter D\u0027herde",
        "excluded_powers": []
      },
      {
        "name": "Quang Boddou",
        "excluded_powers": []
      },
      {
        "name": "Alicja Olszewska",
        "excluded_powers": []
      },
      {
        "name": "Hilde Tobback",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 361855,
    "shares_before": 361855,
    "capital_after_eur": 109485426.51,
    "capital_before_eur": 32582000.0,
    "share_classes_after": [
      {
        "count": 361855,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-19",
    "previous_mb_reference": "25004680, 25004681"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": "25365423",
    "individual_name": "Joachim Hoebeeck"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full_after": "GROUP S",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GROUP S MANAGEMENT SERVICES",
    "current_zetel_raw": "Rue des Ursulines 2, 1000 Bruxelles",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique Feys",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Anne Sbolgi",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Yannick Van den broeke",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Wouter D\u0027herde",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Quang Boddou",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Alicja Olszewska",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hilde Tobback",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Correctie van een materi\u00EBle vergissing in het aantal aandelen, van 361.885 naar 361.855.",
      "new_text": "Het kapitaal bedraagt honderdennegen miljoen vierhonderdvijfentachtigduizend vierhonderdzesentwintig euro \u00E9\u00E9nenvijftig cent (\u20AC 109.485.426,51) euro, verdeeld in driehonderdeenenzestigduizend achthonderdvijfenvijftig (361.855) aandelen met stemrecht, zonder vermelding van nominale waarde.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dominique Feys",
        "excluded_powers": []
      },
      {
        "name": "Anne Sbolgi",
        "excluded_powers": []
      },
      {
        "name": "Yannick Van den broeke",
        "excluded_powers": []
      },
      {
        "name": "Wouter D\u0027herde",
        "excluded_powers": []
      },
      {
        "name": "Quang Boddou",
        "excluded_powers": []
      },
      {
        "name": "Alicja Olszewska",
        "excluded_powers": []
      },
      {
        "name": "Hilde Tobback",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 361855,
    "shares_before": 361885,
    "capital_after_eur": 109485426.51,
    "capital_before_eur": 32582000.0,
    "share_classes_after": [
      {
        "count": 361855,
        "label": "aandelen met stemrecht",
        "rights_summary": "Zonder vermelding van nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-19",
    "previous_mb_reference": "Bijlagen bij het Belgisch Staatsblad van 9 januari 2025, onder nummers 25004680 en 25004681"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 109485426.51,
      "delta_eur": 76903426.51,
      "before_eur": 32582000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 109485426.51,
      "delta_eur": 76903426.51,
      "before_eur": 32582000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The assembly waives the president\u0027s duty to read the documents communicated and made available free of charge in accordance with article 12:51 of the Code of companies and associations.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUPS",
        "role": "acquiring",
        "address": "2, Rue des Ursulines, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57",
      "7:231",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire active and passive patrimony of the absorbed company is transferred to its sole shareholder, the absorbing company.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUPS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GROUPS\u0022 a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u0022POOTSY\u0022. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation et son patrimoine entier est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion prendra effet du point de vue juridique le 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUP S",
        "role": "acquiring",
        "address": "2, Rue des Ursulines, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses capitaux propres, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB GROUP S \u00BB a tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 19 juin 2025, \u00E0 l\u0027unanimit\u00E9, pour approuver la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB POOTSY \u00BB (KBO 0662.455.857). Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 son actionnaire unique, \u00AB GROUP S \u00BB, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. Le transfert prend effet juridiquement le 1er janvier 2025 \u00E0 0h00, et les op\u00E9rations post\u00E9rieures \u00E0 cette date sont comptabilis\u00E9es par la soci\u00E9t\u00E9 absorbante. A",
  "co_filed_documents": [
    "Projet de fusion publi\u00E9 aux Annexes du Moniteur belge du 5 mai 2025 sous le num\u00E9ro 0057179",
    "Comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00AB POOTSY \u00BB"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De vergadering besluit met unanimiteit om de voorzitter vrij te stellen van het voorlezen van de documenten die in overeenstemming met artikel 12:51 van het Wetboek van vennootschappen en verenigingen kosteloos ter beschikking zijn gesteld en gecommuniceerd.",
    "articles": [
      "12:51"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUP S",
        "role": "acquiring",
        "address": "2, Rue des Ursulines, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13",
      "12:57",
      "7:231",
      "7:51",
      "12:53",
      "2:41",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap brengt van rechtswege, overeenkomstig artikel 12:13, 3\u00B0 van het Wetboek van vennootschappen en verenigingen, de algehele overdracht aan de overnemende vennootschap van het volledige vermogen van de ontbonden overgenomen vennootschap met zich mee, zonder enige uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notaris bevestigt na onderzoek het bestaan van zowel de interne als de externe wettigheid van rechtshandelingen en vormvereisten waartoe deze vennootschap gehouden is overeenkomstig artikel 12:54, lid 2 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Fusie door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.681.542",
        "name": "GROUP S",
        "role": "acquiring",
        "address": "2, Rue des Ursulines, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0662.455.857",
        "name": "POOTSY",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:53",
      "7:231"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen, inclusief alle activa en passiva, van de overgenomen vennootschap \u00AB POOTSY \u00BB wordt universeel overgedragen aan de overnemende vennootschap \u00AB GROUP S \u00BB zonder liquidatie of vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u00E9gis Dechamps",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 juni 2025 heeft de buitengewone algemene vergadering van de aandeelhouders van \u00AB GROUP S \u00BB besloten tot een fusie door overneming van de naamloze vennootschap \u00AB POOTSY \u00BB (KBO 0662.455.857). De fusie is uitgevoerd via ontbinding zonder vereffening van \u00AB POOTSY \u00BB, waarbij het volledige vermogen universeel overging naar \u00AB GROUP S \u00BB. De overdracht is gebaseerd op de jaarrekening per 31 december 2024 en treedt in werking vanaf 1 januari 2025. De besluiten werden unaniem genomen.",
  "co_filed_documents": [
    "Fusievoorstel (25 april 2025)",
    "Jaarrekeningen van POOTSY (laatste drie boekjaren)",
    "Bestuursverslagen en commissarisschapsverslagen",
    "Proces-verbaal van de buitengewone algemene vergadering van POOTSY"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "R\u00E9gis Dechamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0407.214.017",
      "pct": null,
      "kind": "org",
      "name": "De vereniging zonder winstoogmerk \u0022GROUP S - Sociaal Secretariaat\u0022",
      "role": "simple_associ\u00E9",
      "n_shares": 104987,
      "share_class": null
    },
    {
      "kbo": "1015.149.045",
      "pct": null,
      "kind": "org",
      "name": "De private stichting \u0022GROUP S\u0022",
      "role": "simple_associ\u00E9",
      "n_shares": 256868,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 361855,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.681.542",
    "name_full": "GROUP S",
    "legal_form": "NV"
  }
}